Publication of report at 08.00 CET.
Conference call at 10.30.
Dial-in number: from Sweden 08 505 56 474 from abroad +44 (0)203 364 53 74
The Annual General Meeting will be held at Folkets Hus in Boliden.
The registration and exhibition will open at 11.00 a.m. (CET) and a light lunch will be served from the same time.
Shareholders who wish to participate in the Annual General Meeting must be registered in the company's share register maintained by Euroclear Sweden AB on Tuesday, April 29, 2014 and must give notice of participation via this form, by telephone +46 8 32 94 29 or by mail to Boliden AB, c/o Computershare AB, Box 610, 182 16 Danderyd, Sweden. Notice of participation must be given no later than Tuesday, April 29, 2014.